Master Circulars - Regulating Co-operative Banking - RBI - Reserve Bank of India
Master Circulars
Jul 01, 2011
Master Circular on Investments by Primary (Urban) Co-operative Banks
RBI/2011-12/47 UBD. BPD (PCB).MC.No.12/16.20.000/2011-12 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Investments by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD (PCB) MC.No: 12/16.20.000/2010-11 dated July 1, 2010 on the `captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelines on the s
RBI/2011-12/47 UBD. BPD (PCB).MC.No.12/16.20.000/2011-12 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Investments by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD (PCB) MC.No: 12/16.20.000/2010-11 dated July 1, 2010 on the `captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelines on the s
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Jul 01, 2011
Master Circular on Customer Service - Primary (Urban) Co-operative Banks
RBI/2011-12/49 UBD.BPD. (PCB).MC.No. 10/12.05.001/2011-12 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Madam/Dear Sir, Master Circular on Customer Service – Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD. (PCB).MC No. 10/ 09.39.00/2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructi
RBI/2011-12/49 UBD.BPD. (PCB).MC.No. 10/12.05.001/2011-12 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Madam/Dear Sir, Master Circular on Customer Service – Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD. (PCB).MC No. 10/ 09.39.00/2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructi
Jul 01, 2011
Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
RBI/2011-12/48 UBD.BPD.(PCB) MC No. 3/09.14.000/2011-12 July 1, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs Please refer to our Master Circular UBD. PCB. MC. No. @@NBSP@@3 / 09.14.000 / 2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidat
RBI/2011-12/48 UBD.BPD.(PCB) MC No. 3/09.14.000/2011-12 July 1, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs Please refer to our Master Circular UBD. PCB. MC. No. @@NBSP@@3 / 09.14.000 / 2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidat
Jul 01, 2011
Master Circular on Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act, 2002
RBI/2011-12/79 UBD.BPD.(PCB).MC.No. 16/12.05.001/2011-2012 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Master Circular on Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act, 2002 Please refer to our Master Circular UBD.BPD. (PCB).MC.No.16 /12.05.001/2010-11 dated July 1, 2010 on the captioned subject
RBI/2011-12/79 UBD.BPD.(PCB).MC.No. 16/12.05.001/2011-2012 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Master Circular on Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act, 2002 Please refer to our Master Circular UBD.BPD. (PCB).MC.No.16 /12.05.001/2010-11 dated July 1, 2010 on the captioned subject
Jul 01, 2011
Frauds - Classification and Reporting
RBI/2011-12/75 DBS.CO.FrMC.BC. No.2/23.04.001/2011-12 July 01, 2011 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.CO. FrMC BC No. 2/23.04.001/2009-10 dated July 01, 2010 forwarding therewith Master Circular on 'Frauds – Classification & Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions issued during the year since
RBI/2011-12/75 DBS.CO.FrMC.BC. No.2/23.04.001/2011-12 July 01, 2011 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.CO. FrMC BC No. 2/23.04.001/2009-10 dated July 01, 2010 forwarding therewith Master Circular on 'Frauds – Classification & Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions issued during the year since
Jul 01, 2010
Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
RBI/2010-11/48 UBD.LS (PCB) MC.No.14 /07.01.00/2010-11 July 01, 2010 All Primary (Urban) Co-operative Banks Dear Sir, Master Circular@@NBSP@@on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices Please refer to our Master Circular UBD.BL (PCB) MC.No.14/07.01.00/2009-10, dated July 1, 2009 on the captioned subject. Master Circular consolidates and updates all the instructions/guide
RBI/2010-11/48 UBD.LS (PCB) MC.No.14 /07.01.00/2010-11 July 01, 2010 All Primary (Urban) Co-operative Banks Dear Sir, Master Circular@@NBSP@@on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices Please refer to our Master Circular UBD.BL (PCB) MC.No.14/07.01.00/2009-10, dated July 1, 2009 on the captioned subject. Master Circular consolidates and updates all the instructions/guide
Jul 01, 2010
Master Circular - Priority Sector Lending - UCBs
RBI/2010-11/47 UBD (PCB) MC. No. 7/09.09.001/2010-11 July 1, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular - Priority Sector Lending - UCBs Please refer to our Master Circular BPD (PCB) MC. No.7./09.09.001/2009-10 dated July 1, 2009 on the captioned subject (available on RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/ guidelines on the subject issued
RBI/2010-11/47 UBD (PCB) MC. No. 7/09.09.001/2010-11 July 1, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular - Priority Sector Lending - UCBs Please refer to our Master Circular BPD (PCB) MC. No.7./09.09.001/2009-10 dated July 1, 2009 on the captioned subject (available on RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/ guidelines on the subject issued
Jul 01, 2010
Master Circular on Income Recognition, Asset Classification, Provisioning & Other Related Matters - UCBs
RBI/2010-11/45 UBD.PCB.MC.No.3/09.14.000/2010-11 July @@NBSP@@1, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Income Recognition, Asset Classification, Provisioning & Other Related Matters - UCBs Please refer to our Master Circular UBD.PCB. MC. No. 3 / 09.14.000 / 2009-10 dated July 1, 2009 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines is
RBI/2010-11/45 UBD.PCB.MC.No.3/09.14.000/2010-11 July @@NBSP@@1, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Income Recognition, Asset Classification, Provisioning & Other Related Matters - UCBs Please refer to our Master Circular UBD.PCB. MC. No. 3 / 09.14.000 / 2009-10 dated July 1, 2009 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines is
Jul 01, 2010
Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs
RBI/2010-11/42 UBD. PCB. MC.No.4 /09.27.000/2010-11 July 1, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs Please refer to our Master Circular UBD. PCB. MC. No. @@NBSP@@4 / 09.27.000 / 2009-10 dated July 1, 2009 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructio
RBI/2010-11/42 UBD. PCB. MC.No.4 /09.27.000/2010-11 July 1, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs Please refer to our Master Circular UBD. PCB. MC. No. @@NBSP@@4 / 09.27.000 / 2009-10 dated July 1, 2009 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructio
Jul 01, 2010
Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks
RBI/2010-11/93 UBD.PCB. MC.No:13 /13.01.000/2010-11 July 01, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir, Master Circular on Maintenance of Deposit Accounts – @@NBSP@@Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD BPD (PCB) MC.No: 13 /13.01.000/2009-10 dated July 01, 2009 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all
RBI/2010-11/93 UBD.PCB. MC.No:13 /13.01.000/2010-11 July 01, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir, Master Circular on Maintenance of Deposit Accounts – @@NBSP@@Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD BPD (PCB) MC.No: 13 /13.01.000/2009-10 dated July 01, 2009 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all
Jul 01, 2010
Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
RBI/2010-11/94 UBD.PCB. MC.No.15 /12.03.000/2010-11 July 01, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of Statutory Reserves- Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD. CO.BSD.NSB1/Ret/MC No.15/12.03.000/2009-10 dated July 01, 2009 on the captioned subject. The enclosed Master Circular consolidates and
RBI/2010-11/94 UBD.PCB. MC.No.15 /12.03.000/2010-11 July 01, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of Statutory Reserves- Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD. CO.BSD.NSB1/Ret/MC No.15/12.03.000/2009-10 dated July 01, 2009 on the captioned subject. The enclosed Master Circular consolidates and
Jul 01, 2010
Master Circular on Board of Directors - UCBs
RBI/2010-11/95 UBD.CO. BPD (PCB) MC.No. 8/12.05.001/2010-11 July 1 , 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/ Madam, Master Circular on Board of Directors - UCBs Please refer to our Master Circular UBD.BPD (PCB) MC. No. 8 /09.08.000/ 2009-10 dated July 1, 2009 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject
RBI/2010-11/95 UBD.CO. BPD (PCB) MC.No. 8/12.05.001/2010-11 July 1 , 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/ Madam, Master Circular on Board of Directors - UCBs Please refer to our Master Circular UBD.BPD (PCB) MC. No. 8 /09.08.000/ 2009-10 dated July 1, 2009 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject
Jul 01, 2010
Master Circular on Inspection & Audit Systems in Primary (Urban)Co-op. Banks
RBI/2010-11/96 UBD. CO.BPD.(PCB).MC.No.9/12.05.001/2010-2011 July 1, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir Master Circular on Inspection & Audit Systems in Primary (Urban)Co-op. Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.9 /12.05.001/2009-10 dated July 1, 2009 on the captioned subject ( available at RBI website www.rbi.org.in).The enclosed Master Circular consolidates and updates all the instruc
RBI/2010-11/96 UBD. CO.BPD.(PCB).MC.No.9/12.05.001/2010-2011 July 1, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir Master Circular on Inspection & Audit Systems in Primary (Urban)Co-op. Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.9 /12.05.001/2009-10 dated July 1, 2009 on the captioned subject ( available at RBI website www.rbi.org.in).The enclosed Master Circular consolidates and updates all the instruc
Jul 01, 2010
Master Circular on Customer Service - UCBs
RBI/ 2010-11/97 UBD.BPD. (PCB).MC.No.10/09.39.000/2010-11 July 1, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Customer Service - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC No. 10/ 09.39.00/2009-10 dated July 1, 2009 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject up to June 30
RBI/ 2010-11/97 UBD.BPD. (PCB).MC.No.10/09.39.000/2010-11 July 1, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Customer Service - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC No. 10/ 09.39.00/2009-10 dated July 1, 2009 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject up to June 30
Jul 01, 2010
Master Circular on Exposure Norms and Statutory/Other Restrictions - UCBs
RBI/2010-11/43 UBD.PCB.MC.No. 1/13.05.000/2010-11 July 1, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Exposure Norms and Statutory/Other Restrictions - UCBs Please refer to our Master Circular UBD.PCB.MC.No.1/13.05.000/2009-10 dated July 1, 2009 on exposure norms and statutory/ other restrictions on loans & advances (available at RBI website www.rbi.org.in).The enclosed Master Circular consolidates
RBI/2010-11/43 UBD.PCB.MC.No. 1/13.05.000/2010-11 July 1, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Exposure Norms and Statutory/Other Restrictions - UCBs Please refer to our Master Circular UBD.PCB.MC.No.1/13.05.000/2009-10 dated July 1, 2009 on exposure norms and statutory/ other restrictions on loans & advances (available at RBI website www.rbi.org.in).The enclosed Master Circular consolidates
Jul 01, 2010
Master Circular on Finance For Housing Schemes-UCBs
RBI/2010-11/44 UBD.PCB. MC. No. 2 /09.22.010/2010-11 July 1, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir/Madam, Master Circular on@@NBSP@@ Finance For Housing Schemes-UCBs Please refer to our Master Circular UBD.PCB. MC. No. 2 / 09.22.010 /2009-10 dated July 1, 2009 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines
RBI/2010-11/44 UBD.PCB. MC. No. 2 /09.22.010/2010-11 July 1, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir/Madam, Master Circular on@@NBSP@@ Finance For Housing Schemes-UCBs Please refer to our Master Circular UBD.PCB. MC. No. 2 / 09.22.010 /2009-10 dated July 1, 2009 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines
Jul 01, 2010
Master Circular - Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks
RBI/2010-11/92 UBD.PCB. MC.No. 11 /13.01.000/2010-11 July 01, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.MC.No.11/ 13.01.00/2009-10 dated July 01, 2009 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelin
RBI/2010-11/92 UBD.PCB. MC.No. 11 /13.01.000/2010-11 July 01, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.MC.No.11/ 13.01.00/2009-10 dated July 01, 2009 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelin
Jul 01, 2010
Prudential Norms on Capital Adequacy - Master Circular -UCBs
RBI/2010-11/46 UBD.PCB. MC. No.6 / 09.18.201 / 2010-11 July 1, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Prudential Norms on@@NBSP@@ Capital Adequacy – Master Circular -UCBs Please refer to our Master Circular UBD.PCB. MC.No. 6 / 09.18.201 / 2009-10 dated July 1, 2009 on the captioned subject (available on RBI website www.rbi.org.in).@@NBSP@@ The enclosed Master Circular consolidates and updates all the instructions /
RBI/2010-11/46 UBD.PCB. MC. No.6 / 09.18.201 / 2010-11 July 1, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Prudential Norms on@@NBSP@@ Capital Adequacy – Master Circular -UCBs Please refer to our Master Circular UBD.PCB. MC.No. 6 / 09.18.201 / 2009-10 dated July 1, 2009 on the captioned subject (available on RBI website www.rbi.org.in).@@NBSP@@ The enclosed Master Circular consolidates and updates all the instructions /
Jul 01, 2010
Master Circular - Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
RBI/ 2010-11/98 UBD.BPD.(PCB).MC.No. /12.05.001/2010-2011 July 1, 2010 Chief Executive Officers of All Primary (Urban) Co-operative banks Dear Sir, Master Circular – Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 This Master Circular is a consolidation of the instructions on Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of
RBI/ 2010-11/98 UBD.BPD.(PCB).MC.No. /12.05.001/2010-2011 July 1, 2010 Chief Executive Officers of All Primary (Urban) Co-operative banks Dear Sir, Master Circular – Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 This Master Circular is a consolidation of the instructions on Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of
Jul 01, 2010
Master Circular on Investments by Primary (Urban) Co-operative Banks
RBI/2010-2011/99 UBD.(PCB).MC.No.12/16.20.000/2010-11 July 01, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Investments by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD. (PCB). MC.No 12/16.20.000/2009-10 dated July 1, 2009 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelines on the sub
RBI/2010-2011/99 UBD.(PCB).MC.No.12/16.20.000/2010-11 July 01, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Investments by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD. (PCB). MC.No 12/16.20.000/2009-10 dated July 1, 2009 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelines on the sub
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Page Last Updated on: June 27, 2024
